SAMEX GROUP, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
333 by paid taxes
97 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SAMEX GROUP" |
| Registration number, date | 40103231674, 27.05.2009 |
| VAT number | LV40103231674 from 24.09.2009 Europe VAT register |
| Register, date | Commercial Register, 27.05.2009 |
| Legal address | Sergeja Eizenšteina iela 79 – 92, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SAMEX GROUP, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 2 273.63 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 2 237.70 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 209.65 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 2 040.90 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 929.51 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 1 724.05 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 2 378.55 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 2 056.28 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 945.44 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 843.65 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 829.98 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 1 465.36 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 1 203.57 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 13.10.2023 | 1 114.56 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 18.09.2023 | 881.99 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 12.04.2023 | 984.48 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 874.46 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 838.94 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 19.01.2023 | 1 508.20 | 0.00 | 0.00 | 0.00 | 19.01.2023 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.33 | 6.26 | 11.1 |
| Personal income tax (thousands, €) | 0.39 | 0.89 | 2 |
| Statutory social insurance contributions (thousands, €) | 2.46 | 3.86 | 5.77 |
| Average employees count | 1 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.10.2014 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 27.10.2014 | 30.10.2014 |
Contacts in cooperation with
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Historical addresses
| Rīga, Kvēles iela 15 k-8 -39 | Until 17.08.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (1.91 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | PDF (1.64 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SG 19 vad.zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (3.5 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.01.2018 | PDF (3.23 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (2.42 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ.Sam2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ SG2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz sg | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ SG | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GS GP 2011 VZ | |||||
2010 |
Annual report | 11.05.2011 | TIF (349.44 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (353.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 275.58 KB | 04.11.2014 | 27.10.2014 | 5 |
Shareholders’ register |
TIF | 66.64 KB | 04.11.2014 | 27.10.2014 | 2 |
Articles of Association |
TIF | 248.5 KB | 31.08.2009 | 25.05.2009 | 6 |
Memorandum of Association |
TIF | 58.88 KB | 31.08.2009 | 25.05.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 80.22 KB | 04.11.2014 | 30.10.2014 | 2 |
Application |
TIF | 285.29 KB | 04.11.2014 | 27.10.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 82.12 KB | 04.11.2014 | 27.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 18.96 KB | 04.11.2014 | 15.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.04 KB | 31.08.2009 | 17.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.56 KB | 31.08.2009 | 12.08.2009 | 1 |
Application |
TIF | 143.03 KB | 31.08.2009 | 12.08.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 19.59 KB | 31.08.2009 | 12.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.13 KB | 31.08.2009 | 12.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 117.56 KB | 31.08.2009 | 12.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.91 KB | 31.08.2009 | 27.05.2009 | 2 |
Registration certificates |
TIF | 65.04 KB | 31.08.2009 | 27.05.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.11 KB | 31.08.2009 | 26.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 93.97 KB | 31.08.2009 | 26.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 10.7 KB | 31.08.2009 | 25.05.2009 | 1 |
Application |
TIF | 345.95 KB | 31.08.2009 | 25.05.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 18.55 KB | 31.08.2009 | 25.05.2009 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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